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Publications Index: 2018 Litigation Category: Chronological Archive Contents: 1,266 pages · 82 documents Page Sections: January · February · March · April · May · June · July · August · September · October · November · December |
| January | Document | Details |
|---|---|---|
| 5 January 2018 file creation date | United States of America v. Christopher Frusci Information United States District Court, District of New Jersey |  PDF - 335KB - 9 pages |
| 8 January 2018 hearing date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 267KB - 95 pages |
| 18 January 2018 | In re: Motors Liquidation Company, f/k/a General Motors Corporation, et al. Memorandum Opinion and Order Regarding Motion to Enforce the Settlement Agreement by and Among the Signatory Plaintiffs and the GUC Trust United States Bankruptcy Court, Southern District of New York | PDF - 232KB - 69 pages |
| 23 January 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 140: Regarding the January 8, 2018 Status Conference United States District Court, Southern District of New York | PDF - 137KB - 5 pages |
| 25 January 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 153KB - 1 page |
| 29 January 2018 order date | In re: General Motors LLC Ignition Switch Litigation Memorandum Opinion and Order United States District Court, Southern District of New York | PDF - 182KB - 4 pages |
| February | Document | Details |
| 2 February 2018 filing date | United States of America v. Inna Chebanenko, Andrii Gerasymenko, and Georgy Zakalyugin Indictment United States District Court, Eastern District of New York | PDF - 1.3MB - 5 pages |
| 5 February 2018 filing date | United States of America v. Jarrett Nelson and Tarrance Atkins Information United States District Court, District of New Jersey | PDF - 284KB - 6 pages |
| 6 February 2018 order date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 7 February 2018 hearing date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 115KB - 30 pages |
| 14 February 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 175KB - 1 page |
| 16 February 2018 file creation date | United States of America v. Sergey Kapustin Information United States District Court, District of New Jersey | PDF - 274KB - 5 pages |
| 20 February 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 141: Regarding Next Steps for the Post-Sale Production Part and Service Part and Category C Personal Injury and Wrongful Death Cases United States District Court, Southern District of New York | PDF - 214KB - 7 pages |
| 26 February 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 142: Regarding Withdrawal of Representation by Hilliard-Henry as to Certain Plaintiffs United States District Court, Southern District of New York | PDF - 416KB - 15 pages |
| 26 February 2018 order date | In re: General Motors LLC Ignition Switch Litigation Parties' Stipulation and Agreement Concerning Unjust Enrichment, Incidental Damages (Lost Time), and Manifest Defect for the 35 Jurisdictions That Have Not Been the Subject of Dismissal Motion Practice Pursuant to Order No. 131 United States District Court, Southern District of New York | PDF - 325KB - 9 pages |
| 28 February 2018 filing date | United States of America v. Richard Hoyt Crawford Jr. Criminal Complaint United States District Court, Middle District of Florida | PDF - 128KB - 9 pages |
| March | Document | Details |
| 2 March 2018 file creation date | United States of America v. Jason Dortch and Davontae Jones Indictment United States District Court, Northern District of Illinois, Eastern Division | PDF - 46KB - 4 pages |
| 7 March 2018 publication | In re: GM LLC Ignition Switch Litig., 14-MD-2543 (JMF) To: The Honorable Jesse M. Furman, United States District Court for the Southern District of New York From: Richard C. Godfrey, P.C. & Andrew B. Bloomer, P.C., Kirkland & Ellis LLP | PDF - 61KB - 2 pages |
| 7 March 2018 publication | In re General Motors LLC Ignition Switch Litigation, 14-MD-2543 To: The Honorable Jesse M. Furman, United States District Court for the Southern District of New York From: Richard C. Godfrey, P.C. & Andrew B. Bloomer, P.C., Kirkland & Ellis LLP | PDF - 51KB - 1 page |
| 7 March 2018 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [3519] Motion for Summary Judgment on Successor Liability United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 7 March 2018 order date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 7 March 2018 filing date | United States of America v. Richard Hoyt Crawford Jr. Indictment United States District Court, Middle District of Florida, Orlando Division | PDF - 66KB - 4 pages |
| 8 March 2018 publication | In re: General Motors LLC Ignition Switch Litigation Docket United States District Court, Southern District of New York | Document Number: 5185 PDF - 7KB - 1 page Document Number: 5186 PDF - 7KB - 1 page Order 5182 Exhibit 1 PDF - 87KB - 2 pages |
| 14 March 2018 filing date | United States of America v. D-6 Nancy A. Johnson Fourth Superseding Indictment United States District Court, Eastern District of Michigan, Southern Division | PDF - 606KB - 18 pages |
| 14 March 2018 filing date | United States of America v. Richard Dorenkamp, Heinz-Jakob Neusser, Jens Hadler, Bernd Gottweis, Jürgen Peter, and Martin Winterkorn Complaint United States District Court, Eastern District of Michigan, Southern Division | PDF - 1.4MB - 43 pages |
| 22 March 2018 hearing date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 208KB - 72 pages |
| 22 March 2018 filing date | United States of America v. Nifees Ingram Criminal Complaint United States District Court, District of New Jersey | PDF - 134KB - 4 pages |
| 22 March 2018 filing date | United States of America v. Tito Viteri and Maria Yepez Complaint United States District Court, District of New Jersey | PDF - 500KB - 9 pages |
| 23 March 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 143: Regarding Procedures for Responses to Pending Motions to Withdraw Filed in Response to Order No. 140 and Procedures for Responses to Any Such Future Motions to Withdraw United States District Court, Southern District of New York | PDF - 275KB - 10 pages |
| 27 March 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 144: Regarding the Filing of Amended and Severed Complaints United States District Court, Southern District of New York | PDF - 184KB - 2 pages |
| 28 March 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 145: Regarding the Selection and Scheduling of Category C Replacement Early Trial Candidates for Bellwether Trial Nos. 12 and 13 United States District Court, Southern District of New York | PDF - 135KB - 1 page |
| 29 March 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 146: Regarding Next Steps for Certain Plaintiffs Subject to Order No. 140 Notices United States District Court, Southern District of New York | PDF - 349KB - 24 pages |
| 29 March 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 147: Regarding the March 22, 2018 Status Conference United States District Court, Southern District of New York | PDF - 190KB - 3 pages |
| 29 March 2018 filing date | United States of America v. Nifees Ingram Criminal Complaint United States District Court, District of New Jersey | PDF - 195KB - 4 pages |
| April | Document | Details |
| 3 April 2018 order date | In re: General Motors LLC Ignition Switch Litigation Memorandum Opinion and Order United States District Court, Southern District of New York | PDF - 186KB - 5 pages |
| 10 April 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 148 [Amended]: Regarding Next Steps For Pre-Sale Personal Injury Claims United States District Court, Southern District of New York | PDF - 239KB - 8 pages |
| 10 April 2018 order date | Rock City Stone Company, LLC DBA RC Stone & Farms Imminent Hazard Operations Out-Of-Service Order Federal Motor Carrier Safety Administration | PDF - 216KB - 16 pages |
| 11 April 2018 filing date | United States of America v. Jonathan Bustios and Eudy Ramos Criminal Complaint United States District Court, District of New Jersey | PDF - 488KB - 11 pages |
| 12 April 2018 filing date | United States of America v. Bobby Joe Smith Complaint United States District Court, Middle District of Georgia, Athens Division | PDF - 162KB - 10 pages |
| 13 April 2018 publication date | Non-Prosectution Agreement with Santee Financial Services To: James Nesland, Esq. From: United States Attorney, Southern District of New York | PDF - 256KB - 5 pages |
| 25 April 2018 order date | In re: General Motors LLC Ignition Switch Litigation Memorandum Opinion and Order: Regarding New GM's Motion for Partial Reconsideration of the Court's December 19, 2017 Order and Opinion on Successor Liability United States District Court, Southern District of New York | PDF - 432KB - 6 pages |
| 25 April 2018 publication date | Non-Prosectution Agreement with Red Cedar Services To: James Nesland, Esq. From: United States Attorney, Southern District of New York | PDF - 252KB - 5 pages |
| May | Document | Details |
| 10 May 2018 filing date | United States of America v. Cary Lee Peterson Indictment United States District Court, District of New Jersey | PDF - 331KB - 7 pages |
| 11 May 2018 | United States of America v. Pavitar Dosangh Singh Plea Agreement United States District Court, Eastern District of California | PDF - 264KB - 19 pages |
| 25 May 2018 hearing date | In re: General Motors Liquidation Company, et al., f/k/a General Motors Corp., et al United States Bankruptcy Court, Southern District of New York | PDF - 180KB - 78 pages |
| 25 May 2018 file creation date | United States of America v. Earrious Moore Indictment United States District Court, Northern District of Illinois, Eastern Division | PDF - 66KB - 11 pages |
| 29 May 2018 order date | In re: General Motors LLC Ignition Switch Litigation ORDER re: [5616] JOINT LETTER addressed to Judge Jesse M. Furman from Andrew B. Bloomer, P.C. dated May 26, 2018 United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 29 May 2018 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order: Regarding Certain Plaintiffs' and New GM's Bankruptcy Appeals United States District Court, Southern District of New York | PDF - 298KB - 43 pages |
| 31 May 2018 hearing date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 64KB - 21 pages |
| June | Document | Details |
| 4 June 2018 filing date | United States of America v. Harry Quintana-Cruz and Alejandro Ortiz-Cruz Complaint United States District Court, Southern District of New York | PDF - 1.3MB - 6 pages |
| 6 June 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 150: Regarding the May 31, 2018 Status Conference United States District Court, Southern District of New York | PDF - 194KB - 3 pages |
| 6 June 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 151: Regarding Wave Two Discovery Procedures United States District Court, Southern District of New York | PDF - 273KB - 6 pages |
| 19 June 2018 filing date | United States of America v. Allen H. Loughry II Indictment United States District Court, Southern District of West Virginia | PDF - 1.4MB - 31 pages |
| 22 June 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 152: Regarding Next Steps for Certain Plaintiffs Subject to Order No. 148 Notices or Motions United States District Court, Southern District of New York | PDF - 344KB - 7 pages |
| 26 June 2018 filing date | United States of America v. $1,000,000 in United States Currency Verified Complaint for Forfeiture United States District Court, Southern District of New York | PDF - 3.6MB - 12 pages |
| 26 June 2018 filing date | United States of America v. $2,000,000 in United States Currency Verified Complaint for Forfeiture United States District Court, Southern District of New York | PDF - 2.9MB - 11 pages |
| July | Document | Details |
| 2 July 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 153: Regarding Next Steps for Non-Ignition Switch Plaintiffs Subject to Order No. 140 Motions or Notices United States District Court, Southern District of New York | PDF - 294KB - 4 pages |
| 27 July 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 251KB - 2 pages |
| 30 July 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 115KB - 1 page |
| August | Document | Details |
| 3 August 2018 filing date | United States of America v. Steven Paul Burch Plea Agreement United States District Court, Middle District of Florida, Tampa Division | PDF - 1.4MB - 19 pages |
| 21 August 2018 hearing date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 117KB - 39 pages |
| 27 August 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 154: Regarding the August 21, 2018 Status Conference United States District Court, Southern District of New York | PDF - 294KB - 3 pages |
| September | Document | Details |
| 12 September 2018 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order: Regarding Application of the Court's Prior Rulings on Manifestation, Incidental Damages (Lost Time), and Unjust Enrichment to All Remaining Jurisdictions in Dispute (MDL Order No. 131 Issues) United States District Court, Southern District of New York | PDF - 533KB - 113 pages |
| 24 September 2018 order date | In re: General Motors LLC Ignition Switch Litigation Memorandum Opinion and Order Concluding that the Signatory Plaintiffs and the GUC Trust Must Satisfy Civil Rule 23 for the Proposed Settlement to be Approved and Denying Three Pending Motions Without Prejudice United States District Court, Southern District of New York | PDF - 211KB - 57 pages |
| 27 September 2018 publication | United States Securities and Exchange Commission vs. Elon Musk Complaint United States District Court Southern District of New York | PDF - 216KB - 23 pages |
| 28 September 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 155: Regarding Pretrial Deadlines for Bellwether Trial No. 12, Jury Selection Matters, Scheduling of the Final Pretrial Conference, And Application of Certain Pretrial Orders in MDL Bellwether Trial Nos. 1, 2, 5, 7, and 9 to MDL Bellwether Trial No. 12 (McKnight) United States District Court, Southern District of New York | PDF - 138KB - 8 pages |
| 29 September 2018 publication | United States Securities and Exchange Commission Vs. Tesla, Inc. Complaint United States District Court Southern District of New York | PDF - 107KB - 9 pages |
| October | Document | Details |
| 4 October 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 156: Regarding Next Steps for Pre-Sale Non-Ignition Switch Plaintiffs Subject to Order No. 148 Motions or Notices United States District Court, Southern District of New York | PDF - 126KB - 4 pages |
| 17 October 2018 filing date | United States of America v. Christopher J. Petrella Bill of Indictment United States District Court, Western District of North Carolina | PDF - 3.1B - 6 pages |
| November | Document | Details |
| 2 November 2018 hearing date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 100KB - 32 pages |
| 6 November 2018 | United States of America v. Richard Gabriel Piedra Ordonez Complaint United States District Court, Southern District of New York | PDF - 1.2MB - 21 pages |
| 8 November 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 157: Regarding the November 2, 2018 Status Conference United States District Court, Southern District of New York | PDF - 43KB - 2 pages |
| 27 November 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 158: Regarding Application of the Court's Conclusions to the Fifth Amended Consolidated Complaint United States District Court, Southern District of New York | PDF - 43KB - 4 pages |
| December | Document | Details |
| 12 December 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 159: Regarding the End of the Bellwether Trial Process for Personal Injury and Wrongful Death Cases United States District Court, Southern District of New York | PDF - 35KB - 1 page |
| 14 December 2018 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 14 November 2018 | United States of America v. Melissa Reynolds Information United States District Court, District of New Jersey | PDF - 157KB - 17 pages |
| 12 December 2018 file creation date | United States of America v. Michael Puglisi Indictment United States District Court, Northern District of Illinois, Eastern Division | PDF - 44KB - 10 pages |
| 17 December 2018 filing date | United States of America v. Alexis Laguerra Complaint United States District Court, Eastern District of New York | PDF - 3.8MB - 7 pages |
| 17 December 2018 file creation date | United States of America v. IAV GmbH Plea Agreement United States District Court, Eastern District of Michigan | PDF - 24.3MB - 64 pages |
| 18 December 2018 file creation date | United States of America v. IAV GmbH Sixth Superseding Information United States District Court, Eastern District of Michigan, Southern Division | PDF - 353KB - 11 pages |
| 18 December 2018 | United States of America v. Matthew Torres Criminal Complaint United States District Court, District of New Jersey | PDF - 58KB - 4 pages |
| 19 December 2018 filing date | United States of America v. Alexis Laguerra, Raymond Soto, and Raymond Soto Indictment United States District Court, Eastern District of New York | PDF - 3.3MB - 4 pages |